TOV "VENTA.LTD" [21947206]

Why it is here

Indicator “Link to Russia”: 3 contracts for 15,857 UAH (2022-03-09…2022-03-21); in the state register: AKTSIONERNE TOVARYSTVO "KATREN" (zasnovnyk, ROSIISKA FEDERATSIIA).

The party is linked to Russian owners, addresses or trade. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject: TOV "VENTA.LTD" [21947206]
EDRPOU code: 21947206
Buyer: Komunalne nekomertsiine pidpryiemstvo "Nikopolskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Nikopolskoi miskoi rady [37837203]
Indicator: Link to Russia
Amount: UAH 15,857
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-2272862
Reference: 2022-03-09
Reference: 2022-03-21

What stands behind it3

Contract
Date 21 March 2022 · Amount UAH 4,521 · Buyer Komunalne nekomertsiine pidpryiemstvo "Nikopolskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Nikopolskoi miskoi rady [37837203] · Supplier TOV "VENTA. LTD [21947206] · Ref UA-2022-03-21-000336-a-a1 · procedure: reporting
Contract
Date 9 March 2022 · Amount UAH 8,248 · Buyer Komunalne nekomertsiine pidpryiemstvo "Nikopolskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Nikopolskoi miskoi rady [37837203] · Supplier TOV "VENTA.LTD [21947206] · Ref UA-2022-03-14-001227-a-b1 · procedure: reporting
Contract
Date 9 March 2022 · Amount UAH 3,088 · Buyer Komunalne nekomertsiine pidpryiemstvo "Nikopolskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Nikopolskoi miskoi rady [37837203] · Supplier TOV "VENTA. LTD [21947206] · Ref UA-2022-03-14-000332-b-c1 · procedure: reporting

Other records of this company8

JSON Findings · Link to Russia